Gastronomy Trade Services Limited

Company Name	Gastronomy Trade Services Limited
Company Status	Dissolved
Company Number	04880177
Category	Private Limited Company
Incorporation Date	28 August 2003(20 years, 8 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Antoine D'Espous
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Closed
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Bridge House 4 Borough High Street London Bridge London SE1 9QR

Secretary Name	Sophie Deboffle Duhamel
Nationality	British
Status	Closed
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Bridge House 4 Borough High Street London Bridge London SE1 9QR

Director Name	Christophe Renaudat
Date of Birth	March 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Bridge House 4 Borough High Street London Bridge London SE1 9QR

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Antonine D'espous 50.00% Ordinary
1 at £1	Christophe Renaudat 50.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
23 March 2016	Application to strike the company off the register (3 pages)
23 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (4 pages)
24 September 2013	Termination of appointment of Christophe Renaudat as a director (1 page)
17 April 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 August 2012	Director's details changed for Antoine D'espous on 16 August 2012 (2 pages)
30 August 2012	Secretary's details changed for Sophie Deboffle Duhamel on 16 August 2012 (2 pages)
30 August 2012	Director's details changed for Antoine D'espous on 16 August 2012 (2 pages)
30 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Director's details changed for Christophe Renaudat on 16 August 2012 (2 pages)
9 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
30 September 2009	Return made up to 28/08/09; full list of members (4 pages)
30 September 2009	Secretary's change of particulars / sophie deboffle duhamel / 01/08/2009 (1 page)
17 July 2009	Registered office changed on 17/07/2009 from c/o lawrence & co 132-134 college road harrow middlesex HA1 1BQ (1 page)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 October 2008	Return made up to 28/08/08; full list of members (4 pages)
26 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
6 September 2007	Return made up to 28/08/07; full list of members (2 pages)
23 May 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
17 October 2006	Return made up to 28/08/06; full list of members (2 pages)
13 December 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
16 September 2005	Return made up to 28/08/05; full list of members (2 pages)
15 September 2005	Director's particulars changed (1 page)
7 December 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
17 November 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2003	Accounting reference date shortened from 31/08/04 to 31/05/04 (1 page)
3 December 2003	New director appointed (1 page)
3 December 2003	New secretary appointed (1 page)
3 December 2003	New director appointed (1 page)
7 October 2003	Registered office changed on 07/10/03 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Secretary resigned (1 page)
28 August 2003	Incorporation (20 pages)

Gastronomy Trade Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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